Securities/Commodities/Exchanges Cases
Cases 21 - 30 of 93
In Re Amtrust Financial Servic We have downloadable decisions or orders for this case
as 20-1643
Defendant / Appellee: BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
Parr v. Forty Seven, Inc. et al
as 4:2020cv02104
Defendant: Ian T. Clark, Ravindra Majeti, Irving L. Weissman and others
Plaintiff: Glenn Parr
Demyon v. Forty Seven, Inc. et al
as 3:2020cv02111
Defendant: Ian T. Clark, Ravindra Majeti, Irving L. Weissman and others
Plaintiff: Cole Demyon
Cause Of Action: 28 U.S.C. § 1331
Augustine v. Forty Seven, Inc. et al
as 5:2020cv01978
Defendant: Ian T. Clark, Ravindra Majeti, Irving L. Weissman and others
Plaintiff: Jason Augustine
Post v. Forty Seven, Inc. et al
as 1:2020cv00377
Defendant: Ravindra Majeti, Ian Clark, Kristine Ball and others
Plaintiff: Joseph Post
Bushansky v. Forty Seven, Inc. et al
as 3:2020cv01853
Plaintiff: Bushansky and Stephen Bushansky
Defendant: Forty Seven, Inc, Ian T. Clark, Ravindra Majeti and others
US Securities and Exchange Commission v. Koskella
as 2:2019cv00352
Respondent: Kirk Irving Koskella
Petitioner: US Securities and Exchange Commission
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv02992
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
LAUGHLIN v. WALDIS et al
as 3:2017cv09039
Plaintiff: KIRK LAUGHLIN
Defendant: STEPHEN G. WALDIS, WILLIAM J. CADOGAN, THOMAS J. HOPKINS and others
Movant: LARRY A. COLTRANE
Cause Of Action: 15 U.S.C. § 78
Mikolchak v. Signet Jewelers Limited et al
as 1:2017cv02846
Plaintiff: Maria Mikolchak
Defendant: Signet Jewelers Limited , Mark S. Light and Michael Barnes
Intervenor: Irving Firemen's Relief & Retirement System
Cause Of Action: 15 U.S.C. § 78

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